- Company Overview for BRENTWOOD COMMUNICATIONS LIMITED (01375726)
- Filing history for BRENTWOOD COMMUNICATIONS LIMITED (01375726)
- People for BRENTWOOD COMMUNICATIONS LIMITED (01375726)
- Charges for BRENTWOOD COMMUNICATIONS LIMITED (01375726)
- More for BRENTWOOD COMMUNICATIONS LIMITED (01375726)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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28 Jun 2017 | PSC01 | Notification of Norman Oliver Miller as a person with significant control on 6 April 2016 | |
14 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
09 Feb 2017 | MR01 | Registration of charge 013757260003, created on 9 February 2017 | |
16 Aug 2016 | AR01 |
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-08-16
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16 Aug 2016 | TM01 | Termination of appointment of Norman Oliver Miller as a director on 26 June 2016 | |
30 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
27 Jun 2016 | TM02 | Termination of appointment of Bridget Mary Miller as a secretary on 14 April 2016 | |
27 Jun 2016 | TM01 | Termination of appointment of Bridget Mary Miller as a director on 14 April 2016 | |
14 Jul 2015 | CH03 | Secretary's details changed for Bridget Mary Miller on 1 June 2015 | |
14 Jul 2015 | AR01 |
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
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14 Jul 2015 | CH01 | Director's details changed for James Eamonn Miller on 1 June 2015 | |
14 Jul 2015 | CH01 | Director's details changed for Norman Oliver Miller on 1 June 2015 | |
14 Jul 2015 | CH01 | Director's details changed for Bridget Mary Miller on 1 June 2015 | |
24 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
13 Aug 2014 | MR04 | Satisfaction of charge 1 in full | |
05 Aug 2014 | MR01 | Registration of charge 013757260002, created on 28 July 2014 | |
04 Aug 2014 | AR01 |
Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-08-04
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30 May 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
27 Jun 2013 | AR01 |
Annual return made up to 27 June 2013 with full list of shareholders
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26 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
22 May 2013 | SH08 | Change of share class name or designation | |
22 May 2013 | RESOLUTIONS |
Resolutions
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23 Nov 2012 | AR01 | Annual return made up to 27 June 2012 with full list of shareholders | |
18 Oct 2012 | AP01 | Appointment of Mr Andrew Norman Peter Miller as a director | |
15 Oct 2012 | AP01 | Appointment of Mrs Angela Gander as a director |